Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Newspaper Publication For 30Th Annual General Meeting Of The Company.

 With reference to the subject matter, pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copies of Newspaper Advertisement published in the Financial Express - English and Gujarati on 23rd November, 2022 regarding Notice of 30th Annual General Meeting and information related to E-Voting and Book Closure.
23-11-2022
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 8th December, 2022 to Wednesday, 14th December, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held on Wednesday, 14th December, 2022 at 12:00 Noon at its Registered office located at Phase - II, Village Vadavala, Taluka - Savli, Vadodara - 391520.
21-11-2022
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Reg. 34 (1) Annual Report.

 Pursuant to under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Annual Report of the Company for financial year 2021-22 along with the Notice convening 30th Annual General Meeting scheduled to be held on Wednesday, 14th December, 2022 at 12: 00 Noon at Registered Office of the Company at Phase - II, Village Vadavala, Taluka Savli, Vadodara - 391520.
21-11-2022
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Notice Of 30Th Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice along with e-voting instruction of the 30th Annual General Meeting of the Company to be held on Wednesday, 14th December,2022 at 12: 00 Noon at its Registered Office located at Phase II, Village - Vadavala, Ta. Savli, Vadodara - 391520. The aforesaid Notice is sent to all eligible Shareholders along with Annual Report for financial year 2021-22 and the same is also available on the website of the Company at www.dicabs.com
21-11-2022
Bigul

Annual report for Diamond Power Infrastructure Ltd. for FY-2022
17-11-2022
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Authorization Of Key Managerial Personnel(S) For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S).

 Authorization of Key Managerial Personnel(s) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
14-11-2022
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Authorization Of Key Managerial Personnel(S) For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S).

 Authorization of Key Managerial Personnel(s) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
14-11-2022
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Please find attached herewith Polices and Code of Conduct with the requirements of SEBI (Listing Obligations and Disclosure Requirements),2015, other SEBI Regulations and Companies Act, 2013 read with other applicable Act & rules thereof. The same shall be effective from 14th November, 2022 and will also be disseminated on the website of the company.
14-11-2022
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Results-Delay in Financial Results

 Consideration and approval of the Standalone Un-Audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2022 was deferred as reasons provided in the letter attached herewith.
14-11-2022
Bigul

Diamond Power Infrastructure Limited-$ - 522163 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022.

 Please find attached herewith Unaudited Financial Results for the Quarter ended 30th June, 2022.
14-11-2022
Next Page
Close

Let's Open Free Demat Account